This week on the FCPA Compliance Report, I began a two-part podcast series on the potential U.S. sanctions if Russia invades Ukraine and what can be done to prepare. The…
This week on the FCPA Compliance Report, I began a two-part podcast series on the potential U.S. sanctions if Russia invades Ukraine and what can be done to prepare. The…
This week I have been exploring the KT Corporation settlement Foreign Corrupt Practices Act (FCPA) with the Securities and Exchange Commission (SEC) via a Cease and Desist Order (the Order)…
Matt Kelly and I did an episode on our podcast, Compliance into the Weeds, about the KT Corporation settlement Foreign Corrupt Practices Act (FCPA) with the Securities and Exchange Commission…
As the villain Le Chiffre says to James Bond just before he began to torture him in the movie version of Casino Royal, “Sometimes the old ways are the best.”…
What are the leadership lessons from Oscar-winning Best Picture Platoon? It was a very personal film for Stone, having served in Vietnam, he wrote the screenplay as a response to what he…
This week, we are exploring the topic of Innovation in Compliance by considering some of the newest business strategies which can be applied by the compliance profession to corporate compliance…
This week, we are exploring the topic of Innovation in Compliance by considering some of the newest business strategies which can be applied by the compliance profession to corporate compliance…
This week, we are exploring the topic of Innovation in Compliance, through a week of considering some of the newest business strategies which can be applied by the compliance profession…
I just delivered to LexisNexis the edits for the next edition of The Compliance Handbook, the single definitive one author volume on the design, creation, implementation and enhancement of a…
It was a sad week for the University of Michigan School of Law and the greater academic and legal world this week. We lost both Yale Kamisar and Terrance Sandalow….
